SKYEBASE
Timeline
18 events since 2020Deadline for the 2026 accounts: 31-07-2027
Capital increase of €299,305.4011,551 new shares2 points ▸
- Capital increase, €299,305.40
- Amendment of the articles, article 5
- The deed holds 6 more points.
- Board meeting, 29-11-2024
- Director appointment, Tom Daniëls (managing director)
5 directors appointed, 3 resignations10,014 new shares · 54,060 new shares · Resignations: 3DPioneer BV, Daniëls Management Consulting CommV and Daniëls Consulting Company BV · General meeting of 29-11-202416 points ▸
- General meeting, 29-11-2024
- Auditor report, €181,653.96
- Capital increase, €181,653.96
- Capital increase, €1,400,694.60
- Director resignation, 3DPioneer BV
- Director resignation, Daniëls Management Consulting CommV
- Director resignation, Daniëls Consulting Company BV
- Director appointment, 3DPioneer BV
- Director appointment, Daniëls Management Consulting CommV
- Director appointment, Daniëls Consulting Company BV
- Director appointment, VANDEGARD Michel François
- Director appointment, KYNDT Nicolas Peter
- Permanent representative, WEEMAES Jean-Louis
- Permanent representative, DANIËLS Bart
- Permanent representative, DANIËLS Tom
- Power of attorney, Frederic HELSEN
- The deed holds 16 more points.
Registered-office moveBoard meeting of 16-11-20232 points ▸
- Board meeting, 16-11-2023
- Registered-office move, Leo Baekelandstraat 6 Unit 7, 2950 Карellen
Capital conversionGeneral meeting of 27-03-20233 points ▸
- General meeting, 27-03-2023
- Amendment of the articles, article 6
- Power of attorney, Annekatrien Van Oostveldt
- The deed holds 4 more points.
Capital increase of €140,000 to €240,000Capital after the increase: €240,000, 9,820 new shares · General meeting of 17-03-20223 points ▸
- General meeting, 17-03-2022
- Capital increase, €140,000
- Capital contribution, €140,000
- The deed holds 3 more points.
IncorporationFounding capital of €100,000, 100,000 shares, €80,000 paid up · Founders: VERSTAPPEN Tom Aloïs Augusta, WEEMAES Jean-Louis, DANIËLS Bart Jean Monique and 1 other · Appointments: 3DPIONEER, TOM, DANIËLS CONSULTING COMPANY and DANIELS MANAGEMENT CONSULTING · published on 09-07-202014 points ▸
- Registered office clause, Oostvaart 43, 9180 Moerbeke
- Director appointment, 3DPIONEER
- Permanent representative, WEEMAES Jean-Louis
- Director appointment, TOM
- Permanent representative, VERSTAPPEN Tom Aloïs Augusta
- Director appointment, DANIËLS CONSULTING COMPANY
- Permanent representative, DANIËLS Tom Freddy Lucienne
- Director appointment, DANIELS MANAGEMENT CONSULTING
- Permanent representative, DANIËLS Bart Jean Monique
- Founder, VERSTAPPEN Tom Aloïs Augusta
- Founder, WEEMAES Jean-Louis
- Founder, DANIËLS Bart Jean Monique
- Founder, DANIËLS Tom Freddy Lucienne
- Founding capital, €100,000, 100,000 shares
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SKYEBASE was incorporated on 7 July 2020 as a private limited company by four natural persons, with a starting capital of €100,000.12 Between 2022 and 2026 the capital was increased 3 times.345 The registered office was moved to Карellen in 2024.6 The board currently has 6 members, 6 of whom have served since 2024.7 Total assets rose from €562,991 in 2021 to €1.9m in 2025 and headcount from 1.5 to 7.9 full-time equivalents.8